| 19.02.2021 12:36:39 |
 |
117 BTC |
$ 6 170 293 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne |
To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
| 19.02.2021 12:36:39 |
 |
248 BTC |
$ 13 088 397 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.02.2021 12:36:12 |
 |
9 999 996 USDC |
$ 9 999 996 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 19.02.2021 12:32:59 |
 |
249 WBTC |
$ 13 171 289 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 19.02.2021 12:32:21 |
 |
200 WBTC |
$ 10 611 133 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f |
| 19.02.2021 12:31:00 |
 |
900 WBTC |
$ 47 822 228 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 19.02.2021 12:30:02 |
 |
8 562 784 BUSD |
$ 8 562 784 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 12:30:02 |
 |
10 117 358 USDC |
$ 10 117 358 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 12:28:55 |
 |
5 286 157 USDC |
$ 5 286 157 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 19.02.2021 12:28:27 |
 |
148 BTC |
$ 7 814 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKAJWgNtzr3J36cu6UTC3pikhg1BJZj2f |
To: 34DKFfcZ5YXaQ8GDHvE8SpBb1dD4MyDdPN |
| 19.02.2021 12:28:27 |
 |
102 BTC |
$ 5 420 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtu0v8seesp0fvy7e259sawfwrnw2nv7mgxp7ssnl7d8q9vkc8e2q4xzpxs |
To: bc1qx9n5snljf9jrc37duvzvxwa4yh97nraqrqlsahd9vj7xxq4m3q7qyjl72c |
| 19.02.2021 12:28:27 |
 |
153 BTC |
$ 8 095 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyhdcmeupf8upd5pqfg3h96msqk3zc5hl345m57z030xdj3tm5p3qgf8d50 |
To: bc1q8wdavldpve0nut9fnpfwf8vejff985md0q6nhzf8q0pau4cp4rjs8mck8x |
| 19.02.2021 12:28:27 |
 |
157 BTC |
$ 8 298 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AkzrNrGvCm9uUSguoBimTFYWK3sQJ5faP |
| 19.02.2021 12:28:27 |
 |
118 BTC |
$ 6 224 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56agwjap5nsms3m8e9fg3ly8muva00sth5r37jdhatn4pn0kslwq8y8595 |
To: bc1qckudyqe29yxp7c35kh3h2y5r483lasrglgn39jncchsxdcah9qsq9m323l |
| 19.02.2021 12:28:27 |
 |
100 BTC |
$ 5 296 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A11vs2TzM5aVoQ59VhCCExHna9vV4AvrY |
To: 17wfgE4zDxApQTB5QdiDzwr2nfb25bLZBs |
| 19.02.2021 12:28:27 |
 |
157 BTC |
$ 8 307 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdvlzqr4mwz4clczjf4jxngr4lkdug5slu6v8a7 |
To: 3CMdLPqfquvHyoLAqg4roNmuim5vNoo1Lz |
| 19.02.2021 12:28:27 |
 |
337 BTC |
$ 17 868 720 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32txAYd8kyAoZXRdqXfLAVXTXnR88vX5mM |
| 19.02.2021 12:28:27 |
 |
249 BTC |
$ 13 162 941 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 12:27:08 |
 |
8 562 784 BUSD |
$ 8 562 784 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.02.2021 12:22:04 |
 |
37 500 ETH |
$ 72 407 656 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 19.02.2021 12:21:53 |
 |
5 062 212 USDC |
$ 5 062 212 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.02.2021 12:21:53 |
 |
5 243 237 USDC |
$ 5 243 237 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 19.02.2021 12:20:04 |
 |
5 062 212 USDC |
$ 5 062 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 |
| 19.02.2021 12:19:06 |
 |
37 500 ETH |
$ 71 788 880 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 19.02.2021 12:19:05 |
 |
200 WBTC |
$ 10 468 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f3ba464f2dbbd47f8a57f00ba8aff0015672f420 |
| 19.02.2021 12:19:05 |
 |
5 999 992 USDC |
$ 5 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 19.02.2021 12:17:55 |
 |
5 055 146 USDC |
$ 5 055 146 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d87b11bd9fe922f6d1a37b571c7088cec1d24154 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.02.2021 12:16:47 |
 |
5 055 146 USDC |
$ 5 055 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: d87b11bd9fe922f6d1a37b571c7088cec1d24154 |
| 19.02.2021 12:10:47 |
 |
119 BTC |
$ 6 287 394 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 19.02.2021 12:10:47 |
 |
117 BTC |
$ 6 186 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne |
| 19.02.2021 12:10:47 |
 |
933 BTC |
$ 49 295 284 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN |
To: 39fHiWFUgycoA6tLVmqzNszdWuZxLJ3tw7 |
| 19.02.2021 12:10:47 |
 |
140 BTC |
$ 7 412 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6t2zjsyte0mquyy5eau6wpz9jhgcvf406j86psn6lycxsyp54sqx8de7u |
To: bc1qd3mmjxgvnawcz0vr42sej4h604ueq7dpsxwla7q27s4r5px2lrdst9fmsl |
| 19.02.2021 12:10:47 |
 |
134 BTC |
$ 7 090 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB |
To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
| 19.02.2021 12:10:47 |
 |
136 BTC |
$ 7 197 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bb1j8w4zcyh6ruVSfNoMJjAr3zDyCJYKj |
To: 34GWTZUPqgLDij8xtALg5ZGvYmWHUpsYWA |
| 19.02.2021 12:10:47 |
 |
107 BTC |
$ 5 669 660 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.02.2021 12:11:57 |
 |
7 936 534 BUSD |
$ 7 936 534 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 12:09:09 |
 |
7 936 534 BUSD |
$ 7 936 534 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.02.2021 12:08:29 |
 |
16 565 558 BUSD |
$ 16 565 558 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 12:08:29 |
 |
9 999 993 USDC |
$ 9 999 993 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 12:05:05 |
 |
160 BTC |
$ 8 463 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMDzCMUnyzcS28eUhWMeNzDMAMX979pfb |
To: 3FMSTs2hapt6atf8NXYuW18nPXE4inExaf |
| 19.02.2021 12:05:05 |
 |
101 BTC |
$ 5 317 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qWr47nbWFAMhmvALWTh4ahjK6RCuRKru |
To: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt |
| 19.02.2021 12:05:05 |
 |
105 BTC |
$ 5 550 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpdnnu0jhmg45ta70ufewn62085hqgwraw9hzh00rsmcuu569r6fq0rvssz |
To: bc1qffs7g9hng7gg9a77dhze7wyu67l2c6k0m8ykc5dyvx7ajrhnksusqm4329 |
| 19.02.2021 12:04:26 |
 |
5 068 332 USDC |
$ 5 068 332 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 12:03:25 |
 |
249 BTC |
$ 13 138 472 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.02.2021 12:02:19 |
 |
125 BTC |
$ 6 586 582 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q56agwjap5nsms3m8e9fg3ly8muva00sth5r37jdhatn4pn0kslwq8y8595 |
| 19.02.2021 12:01:56 |
 |
7 414 866 USDT |
$ 7 420 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 12:01:46 |
 |
10 500 000 USDT |
$ 10 507 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 12:00:44 |
 |
9 999 994 USDC |
$ 9 999 994 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 11:59:38 |
 |
154 BTC |
$ 8 137 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AidRmMPmLiAWuNWrmifHjgTF29TBQkJJe |
| 19.02.2021 11:59:38 |
 |
150 BTC |
$ 7 961 007 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd6t2zjsyte0mquyy5eau6wpz9jhgcvf406j86psn6lycxsyp54sqx8de7u |